Are you a business? Hire fraud investigator candidates in New York, NY
Relevant certifications include Certified Fraud Examiner (CFE), Certified Internal Auditor, and Certified Construction Auditor (CCA). Senior Construction Auditor/Investigator: A Bachelor's degree (in fields such as construction management, engineering, architecture, business, public administratio...
Responsibilities will include handling complaints and preparing investigative plans; analyzing information and document data to assess the vulnerability for potential fraud/wrongdoings; conducting surveillance; conducting interviews with witnesses, suspects, Licensees, employees of Licensees, and...
Claims &Collection is recruiting for four Fraud Investigator II to function as a Senior Fraud Investigator, who will:. Clerical experience in an organization which investigates criminal or fraudulent activities is not acceptable. ...
... fraud, and/or psychological coercion, have forced individuals into sex trafficking, child sex trafficking, and labor trafficking. The HTU uses best practices to actively investigate all forms of ...
A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. During the course of ...
Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with ...
Highly experienced in leading and performing financial crime investigations * Skilled in multiple AFC programs (AML, Sanctions, ABC, Fraud) * An articulate and effective speaker and presenter
